HB

HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

Active

Company number 05087775

Leamington Spa · Incorporated 30 March 2004

Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

S ROBERTS LIMITED · 30 March 2004 – 18 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 March 2025
Next due
13 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hb&O Ltd
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Accounts With Accounts Type Dormant
Accounts
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Dormant
Accounts
4 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Dormant
Accounts
3 March 2023 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Dormant
Accounts
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
21 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Dormant
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Accounts With Accounts Type Dormant
Accounts
16 December 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Secretary Company With Change Date
Officers
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Dormant
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Dormant
Accounts
30 December 2009 View
Accounts With Accounts Type Dormant
Accounts
4 April 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Officers
28 July 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Dormant
Accounts
15 January 2007 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Dormant
Accounts
21 November 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Accounts
6 April 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
8 February 2005 View
Certificate Change Of Name Company
Change Of Name
18 November 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Address
1 July 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Incorporation Company
Incorporation
30 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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